H.J. HEINZ PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.j. Heinz Pension Trust Limited. The company was founded 49 years ago and was given the registration number 01204854. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	H.J. HEINZ PENSION TRUST LIMITED
Company Number	:	01204854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 1975
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL	Director	31 December 2013	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	22 November 2019	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	01 June 2008	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	23 September 2021	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	01 April 2021	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	31 July 2014	Active
3a, Chapel Road, Flackwell Heath, High Wycombe, England, HP10 9AA	Director	20 July 2022	Active
39 Wheeler Avenue, Penn, High Wycombe, HP10 8EB	Secretary	-	Active
South Building, Hayes Park, Hayes, UB4 8AL	Secretary	01 April 2014	Active
South Building, Hayes Park, Hayes, UB4 8AL	Secretary	29 April 2004	Active
Flat 10 Sandown House, 1 High Street, Esher, KT10 9SL	Secretary	16 December 2005	Active
19c Ennismore Gardens, London, SW7 1AA	Secretary	27 March 2001	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Secretary	15 April 2016	Active
19 Heathside Road, Moor Park, Northwood, HA6 2EG	Director	-	Active
Beeches, Trout Rise Loudwater, Rickmansworth, WD3 4JS	Director	06 April 2005	Active
331 Ivy Drive, Gibsonia, Usa,	Director	01 December 2003	Active
38 Jenkin Rise, Sandylands, Kendal, LA9 6JN	Director	14 October 2004	Active
38 Jenkin Rise, Sandylands, Kendal, LA9 6JN	Director	08 July 1998	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	08 December 2015	Active
397 Mossy Lea Road, Wrightington, Wigan, WN6 9SB	Director	23 January 2009	Active
397 Mossy Lea Road, Wrightington, Wigan, WN6 9SB	Director	01 April 1993	Active
39 Wheeler Avenue, Penn, High Wycombe, HP10 8EB	Director	26 March 2001	Active
39 Wheeler Avenue, Penn, High Wycombe, HP10 8EB	Director	-	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	17 August 2016	Active
24 Kinghorn Park, Maidenhead, SL6 7TX	Director	09 February 1998	Active
242 Belle Green Lane, Higher Ince, Wigan, WN2 2EY	Director	14 September 2006	Active
242 Belle Green Lane, Higher Ince, Wigan, WN2 2EY	Director	02 November 1995	Active
Haven Cottage, Gerrards Cross, S19 8DD	Director	01 December 1993	Active
South Building, Hayes Park, Hayes, UB4 8AL	Director	08 February 2012	Active
Boveney Court Boveney Road, Dorney, Windsor, SL4 6QD	Director	01 July 1997	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	23 August 2016	Active
Waters Edge Camp Road, Gerrards Cross, SL9 7PE	Director	-	Active
117 Hicks Avenue, Greenford, UB6 8HB	Director	01 December 1993	Active
South Building, Hayes Park, Hayes, UB4 8AL	Director	24 May 2007	Active
South Building, Hayes Park, Hayes, UB4 8AL	Director	04 September 2009	Active

People with Significant Control

Hj Heinz Manufacturing Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	South Building, Hayes Park, Middlesex, Ub4 8al, Hayes End Road, Hayes, England, UB4 8AL
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

H.J. HEINZ PENSION TRUST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement